Risk Assurance - AML Senior Associate (m/f/d). Luxemburgo

Your mission:  A career within Risk Assurance Compliance and Analytics services, will provide you with the opportunity to assist clients in developing analytics and technology solutions that help them detect, monitor, and predict risk. Using advanced technology, we're able to focus on establishing the right controls, processes and structures for our clients to ensure that decisions are based on accurate information and assure that information provided to third parties is accurate, complete, and can be trusted.

Be a part of our team where you will:  

    Work on AML/CFT specific client assignments such as review and design of AML/CFT company programs or elements of it, distributor due diligence, provide training, audit of AML/CFT procedures and their application including customer due diligence files;

    Work with a variety of professional actors such as management companies, transfer agents, custodians, domiciliary agents;

    Have a good understanding of the international or Luxembourg AML/CFT legal and regulatory framework and related key business processes such as customer/investor account opening, on-going due diligence measures including monitoring of suspicious transactions etc. and you will build on that knowledge;

    Be working on other client assignments depending on your specific business profile. Hence you may work on other types of Risk Assurance assignments such as Internal Audit and Internal Controls related projects focusing on the business of our clients.

Let's talk about you. If you have/are …

    A Master's degree or equivalent in Audit, Business, Economics, Financial Crime or similar;

    At least 3 years of experience in an AML/CFT role, at a Big four company, in a compliance role or in another appropriate role in a bank, as transfer agent, etc.

    Excellent written and spoken communication skills in English; French or German is a strong asset.

    An analytical mind set and good interpersonal skills;

    Dynamic, proactive and have good organisational skills;

    A good command of Word and Excel.